Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
BURMATOV Vladimir Vladimirovich
Date of Birth: 1981-08-18
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 90
BURMATOV Vladimir Vladimirovich
Date of Birth: 1981-08-18
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 90
BURMATOV Vladimir Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 90
Burmatov Vladimir Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 09:06:00
Accuracy: 90
Vladimir Vladimirovich BURMATOV
Date of Birth: 1981-08-18
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 75
Vladimir Vladimirovich BURMATOV
Date of Birth: 1981-08-18
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 75
Vladimir Vladimirovich BURMATOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 75